Todd O'Malley Overview
Todd O'Malley has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in October of 2022. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Todd O'Malley
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Companies for Todd O'Malley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Alon USA Gp II, LLC |
Active
|
2022 |
3
|
Governing Person
|
| Dk Trading & Supply, LLC |
Inactive
|
2018 |
1
|
Vice President
|
| Alon USA Gp, LLC |
Inactive
|
2002 |
1
|
Governing Person
|
Connections for Todd O'Malley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Todd has two known connections .
1
Reuven Spiegel has the following companies in common with Todd O'Malley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2022 |
3
|
Governing Person
|
1
Nithia Thaver has the following companies in common with Todd O'Malley
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2022 |
3
|
Governing Person
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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